Advanced company searchLink opens in new window

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 04233654

Filter officers

Filter officers

Officers: 32 officers / 27 resignations

MCCONNELL, Suzanne

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
9 May 2019

BURROWS, Victoria Joan Stokes

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
January 1987
Appointed on
27 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Sustainability Director

GILL, Rajul

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
October 1973
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEACHEY, Mark Robert

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
December 1980
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

WHITTY-LEWIS, James Creyke Hulton

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Active
Director
Date of birth
September 1981
Appointed on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BALL, Judith Patricia

Correspondence address
5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
9 May 2019
Nationality
British

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Secretary
Appointed on
12 October 2001
Resigned on
31 May 2006
Nationality
British

TOLHURST, Caroline Mary

Correspondence address
First Floor, 14 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
12 October 2001
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 February 2004
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BUDDEN, Timothy Leslie

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 April 2009
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHISHOLM, Ian Duncan

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 December 2021
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIS, Robert Richard

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 June 2019
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

DOYLE LINDEN, Sally Margaret

Correspondence address
10 Union Square, London, N1 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
12 February 2004
Resigned on
1 October 2007
Nationality
British
Occupation
Chartered Accountant

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
12 October 2001
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HANDLEY, Richard Simon

Correspondence address
21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 June 2001
Resigned on
12 October 2001
Nationality
British
Occupation
Chartered Accountant

JAMES, Anthony William Searson

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 March 2011
Resigned on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Neil

Correspondence address
Appartment 12, 28 Avenue Duquesne, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 October 2001
Resigned on
12 February 2004
Nationality
British
Occupation
Chartered Surveyor

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 April 2014
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEE, Deborah Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
February 1976
Appointed on
27 September 2019
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MAIR, Ian Douglas

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
28 March 2022
Resigned on
27 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Managing Director - Digital Innovation

MARSHALL, Richard Allan Jeffrey

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 June 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

MOORE, Stephen Jeremy

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 2007
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 June 2001
Resigned on
12 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWSUM, Jeremy Henry Moore

Correspondence address
Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 October 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRAT STANFORD, Benoit

Correspondence address
3 Ruedelabienfaisance, 75008 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 October 2001
Resigned on
12 February 2004
Nationality
French
Occupation
Finance Director

PRESTON, Mark Robin

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2008
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SCARLES, Nicholas Richard

Correspondence address
Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, United Kingdom, HP8 4TJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 June 2006
Resigned on
31 May 2019
Nationality
British,
Country of residence
England
Occupation
Chartered Accountant

VERNON, Peter Sean

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 March 2017
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
13 June 2001
Resigned on
12 October 2001
Nationality
British
Occupation
Chartered Certified Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
13 June 2001
Resigned on
13 June 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
13 June 2001
Resigned on
13 June 2001